mailed
on 06 Feb 2024
Last Applicant/ Owned by
3RD FLOOR, J&C BUILDING
ROAD TOWN, TORTOLA
VG
VG1110
Serial Number
90674502 filed on 27th Apr 2021
Registration Number
N/A
Filing Basis
No Filing Basis
Disclaimer
NO DATA
Insurance agencies; insurance brokerage; financial affairs, namely, financial planning, financial investment advice and financial investment brokerage; monetary affairs, namely, monetary exchange; banking and financial management; financial consultancy and analysis services; financial services, namely, providing financial advice, financial investment recommendations, financial management and finan Read More
Insurance agencies; insurance brokerage; financial affairs, namely, financial planning, financial investment advice and financial investment brokerage; monetary affairs, namely, monetary exchange; banking and financial management; financial consultancy and analysis services; financial services, namely, providing financial advice, financial investment recommendations, financial management and financial research; securities trading services; securities brokerage; stocks and bonds brokerage; banking services; savings account and savings bank services; trusteeship representatives; savings and checking account services; banking custodial services, namely, maintaining possession of financial assets in bank accounts for others for financial management purposes; fiduciary representative services; offshore savings and checking account services; issuing and redemption in the nature of cashing and processing of travellers' cheques and gift cheques; credit card transaction processing services; financing of loans; lease-purchase financing; capital investments services; hedge fund fund investment services; financial asset management services; financial portfolio management services and advisory services relating thereto; money exchange services; provision of financial information services to organizations; loan financing; global financial investment services, namely, administering the issuance, underwriting and distribution of securities in the fields of stocks, bonds, options, commodities, futures, and other securities; financial management relating to trust; private investment advisory services; stock exchange price quotations; financing of projects of others; Insurance consultancy; financial and monetary affairs, namely, financial information management services; financing loans for consumers; banking services featuring the provision of certificates of deposit; fiduciary services, namely, fiduciary representatives services; offshore securities deposit services; issuing and redemption of travellers' cheques and gift cheques; credit card payment processing services; financial asset management; loan syndication services, namely, forming a syndicate of multiple lenders to provide the borrower with needed capital for repayment; financial management relating to trust accounts management; real estate investment trust management services; project financing; capital investment; investment of funds; funds investment; investment clubs; investment consultation; investment advice; investment management; fund investment consultation; equity capital investment; investment of funds for others; capital investment consulting; investment advisory services; management of a capital investment fund; investment risk assessment services; investment of funds for charitable purposes; financial planning and investment advisory services; monitoring financial markets for investment purposes; financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; investment services, namely, asset acquisition, consultation, development and management services; financial consultation in the field of environmental management, namely, advising business and individuals on issues of portfolio planning and investment planning; financial services, namely, coordination, within a single account, of an investment portfolio's maintenance, trading, rebalancing, and tax management needs; fund investment services featuring securities offered according to previously established criteria in order to maintain a predetermined level of payments to the account holder; advice relating to investments; information, advisory, consultancy and research services relating to finance and investments; financial services, namely, a total portfolio offering for high net worth clients consisting of both separate accounts and mutual funds for equity and fixed income investments; financial and investment services, namely, asset and investment acquisition, consultation, advisory and development; fund investment consultation; management of private equity funds; financial services, namely, wealth management services; philanthropic services, namely, financial endowment of businesses, organizations, and non-profit organizations for community needs and charitable objectives; financial management services, namely, managing charitable programs on behalf of families and individuals; investment of funds for charitable purposes
No 90674502
No Service Mark
No 385549-11
Yes
Yes
No
No
No
No
No
No
26.01.21 -
Circles that are totally or partially shaded
27.03.01 -
Geometric figures forming letters or numerals, including punctuation
Status Date | Action Taken |
---|---|
06th Feb 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
06th Feb 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
06th Feb 2024 | SUSPENSION LETTER WRITTEN |
06th Feb 2024 | LETTER OF SUSPENSION E-MAILED |
06th Feb 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
05th Feb 2024 | ASSIGNED TO LIE |
14th Sep 2023 | TEAS RESPONSE TO SUSPENSION INQUIRY RECEIVED |
20th Jun 2023 | SUSPENSION INQUIRY WRITTEN |
20th Jun 2023 | INQUIRY TO SUSPENSION E-MAILED |
20th Jun 2023 | NOTIFICATION OF INQUIRY AS TO SUSPENSION E-MAILED |